SWAMI ENTERPRISE SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B65408619
Record last updated	Monday, December 29, 2014 12:23:52 PM UTC
Official Address	The Sant Rafael street 8 P.Pr Pta.2 Barcelona 08001
Locality	Barcelona
Region	Catalonia
Postal Code	08001
Sector	LEGAL ACTIVITIES AND ACCOUNTING

Document Type	Publication date	Registry Date	Download link
Tax	Jul 3, 2014	Jul 1, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Resolution with imposition of penalty
Tax	Oct 13, 2011	Oct 10, 2011	Provisional Liquidation of Account
Registry	Nov 8, 2010	Oct 22, 2010
Registry	Nov 8, 2010	Oct 22, 2010	Appointment of a man as Sole Administrator
Registry	Nov 8, 2010	Oct 22, 2010	Other items